Unites States v. Pokerstars, et al

Filing 13

NOTICE of Verified Claim to Defendants in Rem. Document filed by Chad Elie. (Cornacchia, Michael)

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF NEW YORK

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UNITED STATES OF AMERICA,
Plaintiff,

v.

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Case No. ll-cv-02564 (LBS)
VERIFIED CLAIM

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POKERSTARS ETAL.
Defendants,
and
ALL RIGHT TITLE AND INTEREST
IN THE PROPERTIES LISTED IN
SCHEDULE B,

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Defendants in rem.

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Verified Claim to Defendants In Rem
I, Chad Elie, have a legal ownership/possessory interest in certain of the defendants in

rem that are identifi.ed as funds seized from accounts listed in Schedule B attached to the Civil
Forfeiture Complaint in the above-captioned civil action (11-cv-02564) under the following
enumerated paragraphs: 1-15, 18..20.52-54.68. I intend to contest the proposed forfeiture and
submit this verified claim to such properties for that purpose.

I DECLARE UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE
UNITED STATES THAT THE FOREGOING IS TRUE AND CORRECT.
EXECUTED ON JUNE

1::- ,201 L
_/s/cU
Chad Elie
Claimant

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CERTIFICATE OF SERVICE
I hereby certify that on this 15th day ofJune, 2011, I caused this Verified Claim to be
served on government counsel ofrecord by placing the same in First Class Mail, postage paid,
addressed as follows:
Sharon Cohen Levin

Michael D. Lockard

Jason H. Cowley

Assistant U. S. Attorneys

United States Attorney's Office

One St. Andrew's Plaza

New York, NY 10007

ChadElie

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